Meeting Schedule

Attendees

Agenda Items

TimeItemWho
1 minWelcome & Antitrust Policy NoticeChair
4 minIntroduction of new membersChair
10 minWhite Paper Task Force - Approval for the draft WP structure. Google docs for collaboration on the Market Place FAQ, and Intro to ToIP v2 white papers.

Karen Hand

5 minDecentralized Identifiers in Research whitepaper - Approval of draft deliverable for final Steering Group review
https://docs.google.com/document/d/1Qiv-wPD6t6UferE2IJNTUYC1ZeoEBAUznEWOZHt7Zs0/edit		All
5 minCCI Governance Framework - Approval of draft deliverable for final Steering Group review - https://docs.google.com/document/d/1s7oEESllR9pa4ecXNGfougaHmDBzDBh1KHKvIsy0dPw/editAll
10 min

Sovrin Ecosystem Governance Framework Task Force - Progress report

Sankarshan Mukhopadhyay
20 minThe UK digital identity trust framework - Overview of TOIP consultation responseScott Perry

Next call will include a special presentation from the University of Jyväskylä on student SSI ecosystems projects

Presentation Files -

Recording - LINK

Meeting -

Agenda & Notes

  1. Welcome and Linux Foundation antitrust policy
  2. Introduction of new members
  3. White Paper Task Force.  UPDATE.  White Paper Standards and Best Practices.  
    1. Need the community to engage and review. Priority. 
    2. Adding to Google Docs to increase access to all members.  Karen will post a message to community when doc is posted. 
    3. Will add link to Doc when link created. 
    4. Request to approve above doc and a Draft Deliverable.  The approval is for this Working Group and past on to the rest of the community.  Once we get community input we will start the approval process for final draft to be submitted to Steering Committee. 
  4. Decentralized Identifiers in Research White Paper    Request to approve Draft deliverable for Steering Committee review.   (Voted and APPROVED)

            link to paper.  https://docs.google.com/document/d/1Qiv-wPD6t6UferE2IJNTUYC1ZeoEBAUznEWOZHt7Zs0/edit?usp=sharing

            David Luchuk confirmed that all contributors are members of ToIP. 

     5. CCI Governance Framework. Request to approve Draft deliverable for Steering Committee review. .(Voted and APPROVED)

         Will be added to GitHub

          Sankarshan provided the link to the deliverable guide. https://trustoverip.github.io/deliverables/process/work_products/#guides


    6 UK DCMS Alpha Trust Frame Work. Scott Perry

       Link to Alpha Trust FW details https://www.gov.uk/government/publications/the-uk-digital-identity-and-attributes-trust-framework/the-uk-digital-identity-and-attributes-trust-framework   


Our next call in two weeks.  We will have a presentation from University of Jyväskylä on student SSI ecosystems projects.